DE Wetshof International Limited

Active04377446 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Daniel Jacobus Johannes De Wet
Pieter Janz Dekema De Wet
Owned by
Lesca De Wet
Danie De Wet
Daniel Jacobus Johannes De Wet
Accounts type
Dormant
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wellden Turnbull Limited
Corporate Secretary · Appointed 26 August 2026
De Wet, Daniel Jacobus Johannes
Director · Appointed 25 March 2019
South African
Born July 1982 (44)
De Wet, Pieter Janz Dekema
Director · Appointed 25 March 2019
South African
Born August 1984 (42)
Officer history (8 former)
26 August 2026
Resigned Wellco Secretaries Ltd as Corporate Secretary
26 August 2026
Appointed Wellden Turnbull Limited as Corporate Secretary
25 March 2019
Resigned De Wet, Lesca as Director
25 March 2019
Appointed De Wet, Pieter Janz Dekema as Director
25 March 2019
Resigned De Wet, Danie as Director
25 March 2019
Appointed De Wet, Daniel Jacobus Johannes as Director
25 March 2019
Resigned Gallagher, Kevin Patrick as Director
6 January 2016
Resigned Gallagher, Kevin Patrick as Secretary
6 January 2016
Appointed Wellco Secretaries Ltd as Corporate Secretary
28 March 2012
Appointed Gallagher, Kevin Patrick as Secretary
28 March 2012
Resigned Carter, Hayley as Secretary
26 February 2004
Resigned Clarke, Erica Louise as Secretary
26 February 2004
Appointed Carter, Hayley as Secretary
27 May 2002
Appointed De Wet, Danie as Director
24 May 2002
Appointed De Wet, Lesca as Director
24 May 2002
Resigned Davies, Sally Anne as Director
20 February 2002
Appointed Clarke, Erica Louise as Secretary
20 February 2002
Appointed Gallagher, Kevin Patrick as Director
20 February 2002
Appointed Davies, Sally Anne as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Lesca De Wet
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
South African
Born March 1950 (76)
Danie De Wet
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
South African
Born August 1949 (77)
Daniel Jacobus Johannes De Wet
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
South African
Born July 1982 (44)
Pieter Janz Dekema De Wet
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
South African
Born August 1984 (42)

Financials

Net Assets
(£5,848)
no change
Employees
2
no change
Balance sheet detail
2021
Creditors (< 1 year)£5,848
Net Current Assets(£5,848)
Net Assets(£5,848)
Shareholder Funds(£5,848)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a secretary
26 August 2026Appointment of a secretary
15 April 2026Confirmation statement with no updates20 February 2026
30 January 2026Accounts for a dormant company30 April 2025
6 March 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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